GUARDIAN WILLS AND PROBATE SERVICES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Helen Fiona Sutton as a director on 2025-08-13

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26/05/2526 May 2025 Unaudited abridged accounts made up to 2024-02-27

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26/02/2526 February 2025 Previous accounting period shortened from 2024-02-28 to 2024-02-27

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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20/12/2420 December 2024 Confirmation statement made on 2024-10-03 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-03-24 with updates

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19/10/2319 October 2023 Confirmation statement made on 2023-10-03 with updates

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16/10/2316 October 2023 Termination of appointment of David Alexander Buchanan as a director on 2023-10-12

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-02-28

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Unaudited abridged accounts made up to 2021-02-28

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23/11/2123 November 2021 Termination of appointment of Rima Rampersaud as a secretary on 2021-11-23

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20/10/2120 October 2021 Confirmation statement made on 2021-10-03 with updates

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30/06/2130 June 2021 Previous accounting period extended from 2020-08-31 to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/03/194 March 2019 DIRECTOR APPOINTED MR AMIT PRASANNA

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/04/1812 April 2018 APPOINTMENT TERMINATED, SECRETARY LESLEY MARGRIE

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12/04/1812 April 2018 SECRETARY APPOINTED MS RIMA RAMPERSAUD

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDRA RAMPERSAUD / 09/10/2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR DEVENDRA RAMPERSAUD / 09/10/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 SECRETARY APPOINTED MRS LESLEY HELEN MARGRIE

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09/10/159 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM SOLAR HOUSE THE BRENTANO SUITES 915 HIGH ROAD LONDON N12 8QJ

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/01/1520 January 2015 DIRECTOR APPOINTED MRS MAXINE DAWN MADDERSON

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31/10/1431 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SUITE 26 PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE UNITED KINGDOM

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/10/134 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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03/10/133 October 2013 APPOINTMENT TERMINATED, DIRECTOR YASMIN KHAN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 5 KINGSTON ROAD LONDON N9 7AJ UNITED KINGDOM

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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